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STE P: i uG.? <br />?OGAN <br />MORGAN <br />? WASHINGTON <br />SERG'.viCV. <br />LJV7ER SOUTH PLATTE WATER CO\TSERVANCY DISTRICT <br />100 BROADWAY PLAZA, SUITE ]k u k-N ?LN ?51 A/ PHONE 970-522-1378 FRX 970-522-0848 <br />Tuesday, 10:00 a.m. <br />July 8, 2008 <br />CONSERVPATC?' DISTRICT QFFICE <br />100 Broadway Plaza, Suite 12 <br />Sterling, CO 80751. <br />1. CALI.TO 4TtDER <br />2. INT'IZODUCTION OF GCTESTS AND VISITORS <br />3. APPRQVAL OF 'I'HE 2007 AUDIT (Lauer, Szabo & Assoseates) <br />4m E4PPROVAL OF 'I'HE JUNE 105 2048 EXECUTIi?E COMMIT"TEE iMINIJTES <br />5. I'INANCE REPOItT <br />A. Approval ef the June, 2008 bitls <br />6. I2IVER 1VdOPdITORING <br />A. Division I, Water Coiut itestune' <br />B. Lower South Platte Recharge Project <br />7. g.EGAL Id.EPORT (I.,awrence) <br />a• £ E\Eti7IDEL V i 9S 1!L' SOl\ Y <br />9. iVYANAGER`S 1ZEPORT (Frank) <br />10. ?OUTH gLATTE LOWER Ri-v'?? GROUP, INC. (TreasflwaY) <br />11. P'UBLIC CONIMIENT <br />42. QLD BUSINESS <br />13. NEW BUSINESS <br />14. EXECI7'I'IVE SESSION <br />15. ADJOiJP.NNEliTT <br />*.NQTE --- 7'lae ?.?ieCilfiVe SeSSIDYc iiSted ubfi i%c? muy bE canceled <br />at the discretr'on o, f the Board of Directors at the <br />eommencement of or a'uring this meeting